Sentences with phrase «compliance with national laws»

All procedures and regulations must be followed in strict compliance with national laws pertaining to investment trading within the regions where commodity exchanges are physically located.

This involves compliance with national laws and relevant conventions, as well as our own regulations, which often go beyond our legal obligations.

Not exact matches

On that day, the OCC became responsible for handling consumer complaints for national banks and federal savings associations with less than $ 10 billion in assets and for compliance with certain consumer protection laws.

You may use the Services only in compliance with these Terms and all applicable local, state, national, and international laws, rules, and regulations.

Your use of the Information shall occur on your own initiative and you are responsible for compliance with applicable local, national or international laws.

You may use the Services only in compliance with these Terms and all applicable local, state, national, and international laws, rules and regulations.

The commission is also empowered to advise the Minister on fiscal and other issues pertaining to the petroleum industry, establish framework for the validation and certification of national hydrocarbon reserves, undertake evaluation of national reserves and reservoir management studies as well as conduct regular audits of the activities of operators engaged in petroleum operations and oil service companies in order to ensure compliance with Nigerian laws and requirements for petroleum operations.

«The travel plaza community is grateful to Congresswoman Tenney for her leadership in working to bring the state of New York into compliance with the federal law prohibiting the sale of food and other commercial services at rest areas on the Interstate right - of - way,» said National Association of Truckstop Operators (NATSO) President and CEO Lisa Mullings.

4.2.9 Practice Inter Library Loan (ILL) of articles or components of the Licensed Materials for noncommercial use in compliance with Section 108 of the United States Copyright Law (17 USC 108, «limitations on exclusive rights: Reproduction by libraries and archives») and clause 3 for the Guidelines for Proviso of Subsection 108 (g)(2) prepared by the National Commission on New Technological Uses of Copyrighted works.

«Enacting well - crafted age restriction laws to maximize compliance through enforcement of penalties on the state level and moving towards a national ban with similar accompanying strong enforcement as proposed by many national and international health organizations are essential to reduce skin cancer risk in the vulnerable youth population,» she adds.

If you are located in the European Union or elsewhere outside of the U.S. and you use the Site contrary to our Terms of Use, you do so at your own risk and initiative, and are responsible for compliance with any applicable local and national laws.

The U.S. Department of Education's Office for Civil Rights (OCR) announced today that it has entered into a resolution agreement with Harmony Public Schools in Texas, to ensure compliance by its charter schools with federal civil rights laws prohibiting discrimination on the basis of race, national origin and disability.

As allowed by law, FMCSA may also share with other federal agencies PII in SAFETYNET to assist with national security or other compliance activities.

Some of these risks include: a deterioration in national, regional, and local economies; tenant defaults; local real estate conditions, such as an oversupply of, or a reduction in demand for, rental space; property mismanagement; changes in operating costs and expenses, including increasing insurance costs, energy prices, real estate taxes, and costs of compliance with laws, regulations, and government policies.

National Credit Consultants is in strict compliance with the Credit Repair Organizations Act — the federal law that governs our industry.

• Past President and current member of the Connecticut Animal Control Association • Member of the National Coalition developing response plans for FEMA in the event of national disasters (she does not work for FEMA) • Consultant on the Compendium of Animal Rabies Prevention and Control Committee (she is the only lay person on the panel) • Evaluator for Animal Control Departments throughout the United States, ensuring compliance with National Standards • Board of Directors of the New England Animal Control / Humane Academy in New Hampshire currently serving as Assistant Director & Instructor • National Task Force for Animal Hoarding • New England and State of Connecticut Task Force for Animal Fighting • Member of the New England Stock Dog Association • Member of Curriculum Advisory Committee, University of New Hampshire, Thompson School of Applied Science Teaching Experience: • Cruelty Investigation Instructor for Police Officers and Animal Control Officers • Certified as an Instructor to teach at the FBI and Police Academy • Teaches Cruelty Investigation, Criminal Law and First Aid to Police, Animal Control and Humane Officers at the University of New Hampshire • National and Connecticut Animal Control Association • Numerous Kennel Clubs and Schools Author — National Animal Control Association Training Guide — Disaster Planning American Kennel Club • Certified Canine Good Citizen (CGC) evaluator • Completed Obedience requirements for becoming an AKC ObediencNational Coalition developing response plans for FEMA in the event of national disasters (she does not work for FEMA) • Consultant on the Compendium of Animal Rabies Prevention and Control Committee (she is the only lay person on the panel) • Evaluator for Animal Control Departments throughout the United States, ensuring compliance with National Standards • Board of Directors of the New England Animal Control / Humane Academy in New Hampshire currently serving as Assistant Director & Instructor • National Task Force for Animal Hoarding • New England and State of Connecticut Task Force for Animal Fighting • Member of the New England Stock Dog Association • Member of Curriculum Advisory Committee, University of New Hampshire, Thompson School of Applied Science Teaching Experience: • Cruelty Investigation Instructor for Police Officers and Animal Control Officers • Certified as an Instructor to teach at the FBI and Police Academy • Teaches Cruelty Investigation, Criminal Law and First Aid to Police, Animal Control and Humane Officers at the University of New Hampshire • National and Connecticut Animal Control Association • Numerous Kennel Clubs and Schools Author — National Animal Control Association Training Guide — Disaster Planning American Kennel Club • Certified Canine Good Citizen (CGC) evaluator • Completed Obedience requirements for becoming an AKC Obediencnational disasters (she does not work for FEMA) • Consultant on the Compendium of Animal Rabies Prevention and Control Committee (she is the only lay person on the panel) • Evaluator for Animal Control Departments throughout the United States, ensuring compliance with National Standards • Board of Directors of the New England Animal Control / Humane Academy in New Hampshire currently serving as Assistant Director & Instructor • National Task Force for Animal Hoarding • New England and State of Connecticut Task Force for Animal Fighting • Member of the New England Stock Dog Association • Member of Curriculum Advisory Committee, University of New Hampshire, Thompson School of Applied Science Teaching Experience: • Cruelty Investigation Instructor for Police Officers and Animal Control Officers • Certified as an Instructor to teach at the FBI and Police Academy • Teaches Cruelty Investigation, Criminal Law and First Aid to Police, Animal Control and Humane Officers at the University of New Hampshire • National and Connecticut Animal Control Association • Numerous Kennel Clubs and Schools Author — National Animal Control Association Training Guide — Disaster Planning American Kennel Club • Certified Canine Good Citizen (CGC) evaluator • Completed Obedience requirements for becoming an AKC ObediencNational Standards • Board of Directors of the New England Animal Control / Humane Academy in New Hampshire currently serving as Assistant Director & Instructor • National Task Force for Animal Hoarding • New England and State of Connecticut Task Force for Animal Fighting • Member of the New England Stock Dog Association • Member of Curriculum Advisory Committee, University of New Hampshire, Thompson School of Applied Science Teaching Experience: • Cruelty Investigation Instructor for Police Officers and Animal Control Officers • Certified as an Instructor to teach at the FBI and Police Academy • Teaches Cruelty Investigation, Criminal Law and First Aid to Police, Animal Control and Humane Officers at the University of New Hampshire • National and Connecticut Animal Control Association • Numerous Kennel Clubs and Schools Author — National Animal Control Association Training Guide — Disaster Planning American Kennel Club • Certified Canine Good Citizen (CGC) evaluator • Completed Obedience requirements for becoming an AKC ObediencNational Task Force for Animal Hoarding • New England and State of Connecticut Task Force for Animal Fighting • Member of the New England Stock Dog Association • Member of Curriculum Advisory Committee, University of New Hampshire, Thompson School of Applied Science Teaching Experience: • Cruelty Investigation Instructor for Police Officers and Animal Control Officers • Certified as an Instructor to teach at the FBI and Police Academy • Teaches Cruelty Investigation, Criminal Law and First Aid to Police, Animal Control and Humane Officers at the University of New Hampshire • National and Connecticut Animal Control Association • Numerous Kennel Clubs and Schools Author — National Animal Control Association Training Guide — Disaster Planning American Kennel Club • Certified Canine Good Citizen (CGC) evaluator • Completed Obedience requirements for becoming an AKC ObediencNational and Connecticut Animal Control Association • Numerous Kennel Clubs and Schools Author — National Animal Control Association Training Guide — Disaster Planning American Kennel Club • Certified Canine Good Citizen (CGC) evaluator • Completed Obedience requirements for becoming an AKC ObediencNational Animal Control Association Training Guide — Disaster Planning American Kennel Club • Certified Canine Good Citizen (CGC) evaluator • Completed Obedience requirements for becoming an AKC Obedience Judge.

Homeless Animals Rescue Team (HART) does not and shall not discriminate on the basis of race, creed, color, religion, gender, age, national origin, physical or mental health, sexual orientation, or any characteristic protected by law, and is in compliance with all requirements of law and regulations with respect to the provision of services, employment decisions, and volunteer participation.

You may use the Service only if you can form a binding contract with Company, and only in compliance with this Agreement and all applicable local, state, national, and foreign laws, rules and regulations.

In compliance with Title IX of the Education Amendments of 1972, Title VI and VII of the Civil Rights Act of 1964, and Section 504 of the Rehabilitation Act of 1973, the Americans with Disabilities Act, as amended, the Age Discrimination Act of 1975 and applicable federal, state, and local laws, and our institutional values, The Cooper Union does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, age, disability, national or ethnic origin, military status, marital status, partnership status, familial status or any other legally protected characteristic, in admissions, financial aid, or employment practices, or in the administration of any Cooper Union educational program or activity, including athletics.

She has prepared Environmental Impacts Statements, Operations Plans, Monitoring and Mitigation Plans, and Deep Water Port Applications and is very familiar with the requirements of and compliance with federal, state, and local laws, regulations, and guidelines for projects related to offshore energy development including National / State Environmental Policy Acts (Environmental Assessment / Environmental Impact Statements), Marine Protection Research and Sanctuaries Act, Clean Water Act (including National Pollutant Discharge Elimination System), Coastal Zone Management Act, Water Resources Development Act, Endangered Species Act, Magnuson - Stevens Act, Rivers and Harbors Act, and the Oil Pollution Act.

Part 1 of PIPEDA (privacy - «Protection of Personal Information»), s. 5, does the same thing — it basis a whole body of laws upon compliance with a National Standard of Canada, the, Model Code for the Protection of Personal Information, CAN / CSA - Q 830 - 96 (in Schedule 1 of PIPEDA).

The European Data Protection Supervisor (EDPS) is responsible only for ensuring the compliance of EU Institutions with data protection law while the Article 29 Working Party — which is composed of representatives of national DPAs — has no enforcement powers.

«Based on the delegations of power from its constituent law societies, the federation has a duty to go beyond a strict determination of a proposed law school's compliance with the national standards.

To the contrary of Sedona Canada 2nd, electronic records management technology makes these 3 concepts more interdependent in law and necessary application: (1) the «system integrity concept» of the e-records provisions of the Evidence Acts; (2) the «proportionality principle» of electronic discovery proceedings; and, (3) the «Prime Directive» of 72.34: «an organization shall always be prepared to produce its records as evidence», i.e., records systems must always be kept in compliance with this national standard (otherwise, the e-records produced, and the adequacy of their production, should not be relied upon because, the quality of records system integrity determines the quality of records integrity — that is the «system integrity concept»).

«In another sign that independent monitorships are attracting top - shelf legal talent, Tenet Healthcare Corp. has tapped two of Washington's most well - known lawyers to monitor its compliance under a non-prosecution agreement with the federal government,» the National Law Journal reported.

Maureen also provides support and counsel to an international group of chief privacy officers focused on compliance with U.S., EU and other national data privacy laws.

Gerald A. Golden has advised employers for over 35 years on compliance with federal and state employment laws such as the National Labor Relations Act, Family and Medical Leave Act, the Americans with Disabilities Act, the anti-discrimination and wage - hour laws.

In Italy, the Supreme Court is at the top of the ordinary jurisdiction; between the main functions is to ensure «the exact observance and uniform interpretation of the law, the unity of the national ob - jective law, compliance with the limits of the various jurisdictions.»

These defects are frequently found in the ERMS's of all organizations because: (1) there is no law of general application requiring ERMS's be maintained in compliance with any standard, such as Canada's national standards; (2) many organizations find that they can «get along just fine» using only their most recently made and received records, therefore they neglect ERMS maintenance; and, (3) ERMS's are brought into compliance with the national standards just for litigation purposes, therefore pre-existing records loses and record sources can not be known.

Business Development: Brokering various business dealings that further the diversification of Indian economies Developing and accessing commercial financial programs and services for tribal governments, including tax - exempt offerings and federally - guaranteed housing loans Serving as issuer or underwriter's counsel in tribal bond issuances Ensuring tribal compliance with Bank Secrecy Act and other federal financial regulatory requirements Handling federal and state income, excise, B&O, property and other tax matters for tribes and tribal businesses Chartering tribal business enterprises under tribal, state and federal law Registering and protecting tribal trademarks and copyrights Negotiating franchise agreements for restaurants and retail stores on Indian reservations Custom - tailoring construction contracts for tribes and general contractors Helping secure federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal rights.

Since Marrero & Wydler is a certified minority - owned and operated law firm, we are members in compliance with the guidelines set by the National Minority Supplier Development Council.

She has also advised insurance company clients on issues of regulatory compliance and assisted in the drafting of insurance policies and associated endorsements in conformity with state, national, and international law.

Re: lawyers practising in association with non-lawyers: - Absolutely necessary because: (1) technology will be the basis of almost all laws, therefore we will have to practice with other experts in that technology; (2) records management law will be a major area of practice because, records are the most frequently used form of evidence and e-records depend for everything on their e-records management systems (ERMSs), and they must be compliant with the National Standards of Canada for e-records management, which standards require legal opinions, and every significant change to an ERMS requires a legal opinion re ability to produce records able to satisfy laws as to e-discovery, admissibility of evidence, privacy & access to information, electronic commerce, tax laws, and compliance with National Standards of Canada for e-records management; (3) all new technologies require a legal framework, which means more work for lawyers; and, (4) otherwise, other professions and service providers who now provide «legal information,» will begin to provide «legal advice» and other services that only lawyers should be providing.

Because there is no law of general application requiring institutional ERMSs be maintained in compliance with the national standard, defects that can interfere with the existence, accessibility, and integrity of e-records are very numerous and very common.

Harry also regularly advises public companies on compliance with ongoing SEC reporting obligations and other securities laws, including Section 16 (b) compliance, Rule 10b5 - 1 plans, the Sarbanes - Oxley Act, Form S - 8 and proxy disclosure, as well as the corporate governance listing requirements of the national securities exchanges.

We frequently present seminars to in - house counsel and marketing professionals regarding the proper development, presentation and execution of advertising, marketing and other promotional campaigns, such as contests, sweepstakes and national advertising campaigns, and our counsel includes ways for clients to ensure compliance with state and federal laws.

Like police pursuit cases, unlawful use of force cases involve determining the standard operating procedures (SOP's) of a particular law enforcement agency; determining whether such procedures are in compliance with national standards; and determining whether such procedures were violated.

«This opens the door to large numbers of such requests being made and having to be determined, in the first instance by Google and other search engines, in compliance with a large and complex body of European and national law and regulation, with the prospect of referrals to the national data protection agency and litigation beyond,» notes Ledward.

On appeal, the Cour d'appel de Paris ruled that SIL did not infringe because compliance with the selective distribution agreement between Dior and SIL did not fall within the scope of the national provision on trade mark law that transposed Art 8 (2) of the Trade Marks Directive.

The Italian constitutional Court has upheld national rules which had been judged by the ECHR as contrary to the Convention, arguing that such rules nevertheless protected a different constitutional principle of the national constitution and the convention could not modify the constitution, beng it a lower rank act - so from a theoretical point of view the CJEU adopts the same approach: the ultimate decision on whether a EU act is in compliance with EU law must be taken within EU only (to make a parallel, think of the CJEU approach for WTO decisions: despite an action being contrary to WTO as decided by the appellate body, nonetheless individuals can use such illegality as a ground to void the action within the EU system)

(Freedom of movement for persons — Union Citizenship — Directive 2004 / 38 / EC — Right of residence for more than three months — Article 7 (1)(b)-- Person no longer having worker status — Person in possession of a retirement pension — Having sufficient resources not to become a burden on the «social assistance system» of the host Member State — Application for a special non-contributory cash benefit — Compensatory supplement intended to augment a retirement pension — Regulation (EC) No 883/2004 — Articles 3 (2) and 70 — Competence of the Member State of residence — Conditions for granting — Legal right to reside on the national territory — Compliance with European Union law)

Mr. Read's immigration practice focuses on assisting employers in obtaining employment - based nonimmigrant visas (e.g., H - 1B, L, O, TN) for foreign national employees and work - related immigrant (green card) visas, including PERM Labor Certifications, and advising employers on compliance with U.S. immigration laws and regulations.

Notwithstanding any other provisions of these rules, upon compliance with the requirements of this rule the supreme court may admit an individual to practice law in this state provided that such individual has furnished satisfactory evidence that he or she has graduated from a law school approved by the American Bar Association; has been admitted to practice law in another state, federal territory or commonwealth or the District of Columbia for at least 5 years; has taken and passed either the Multistate Professional Responsibility Examination with a scale score of at least 85 or an equivalent course in ethics taken during his or her law school attendance; and who is the president, dean or academic director of The National Judicial College in Reno, Nevada, including the director of The National Center for the Courts and Media.

We are leaders in helping clients with: reviews by the Committee on Foreign Investment in the United States («CFIUS») of deals affecting U.S. national security or the protection of critical infrastructure; and compliance of U.S. economic sanctions and anti-money laundering laws and regulations, including the Bank Secrecy Act and USA PATRIOT Act, the Foreign Corrupt Practices Act («FCPA») and the Exon - Florio statute (as amended by the Foreign Investment and National Security Act onational security or the protection of critical infrastructure; and compliance of U.S. economic sanctions and anti-money laundering laws and regulations, including the Bank Secrecy Act and USA PATRIOT Act, the Foreign Corrupt Practices Act («FCPA») and the Exon - Florio statute (as amended by the Foreign Investment and National Security Act oNational Security Act of 2007).

The «systems integrity» of such large and complex ERMSs as is Rogers system, requires in fact but not yet in law, certification of compliance with established, authoritative standards such as the National Standards of Canada for ERMSs or with those of the International Organization for Standardization (the ISO).

However, «If the national court were thus to come to the view that the obligation to disapply the provisions of the Criminal Code at issue conflicts with the principle that offences and penalties must be defined by law, it would not be obliged to comply with that obligation, even if compliance with the obligation allowed a national situation incompatible with EU law to be remedied»: in fact, it is for the national legislature to take the necessary measures.

You may use the Service only if you can form a binding contract with Innocence Project, and only in compliance with this Agreement and all applicable local, state, national, and international laws, rules and regulations.

If users choose to access the site from outside Canada, they do so, on their own initiative and are responsible for compliance with applicable local, national, and international laws.

The team has been working with national regulators to ensure that their platform is in compliance with KYC and AML laws all over the world.

Assisted the legal counsel division with updating existing bank policies and regulations in order to stay in compliance with national banking laws.